BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 010141014991

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA" is a company registered on January 23, 2001 in Kyzylorda region. 25 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 1 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201862 ₸1 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Kyzylorda Region, Kizilorda A., Kizilorda, Bez Tipa Ujnaya Promzona, Zona Zavod Jbi, B/N

Locality

Kyzylorda region

About BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA" — BIN 010141014991

BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA" was registered on 23.01.2001. In 2018, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA": registration details and status

BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA" (BIN 010141014991) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Bez Tipa Ujnaya Promzona, Zona Zavod Jbi, B/N, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA"

The head of BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA" is Utarov Karshyga Erlepesovich.

Verification of BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA" in official registries of the Republic of Kazakhstan

BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA" appears in 1 court case (as defendant — 1, most recent date — 09.03.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA" are available in the full Statsnet report. All the data to verify BRANCH OF JURIDICHESKOGO LITSA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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